Making the Most of the Internet - Blog

 

Wednesday, July 29, 2009

Thuong Hang Lu Woollen Textile Co Ltd

 

Fraud. They keep coming.

One out of five!

Dear Sir/Madam,

I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major producer of textile and fabric material in China.

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 800 to 1,500 GB Pounds. weekly for your services.

(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.YOU COULD JUST FILL IT OUT THIS FORM BELOW.

APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age_____________________________________
10. Sex___________________________________

Thank you as we await your further response.
In Trust And Good Faith


Mr.Zheng Choua, Sales Manager,
(Thuong Hang Lu Woollen Textile Co.,Ltd.) Contact Phone: +8613691160645
Address: 508 Bohaisan Rd., Binzhou city, Shandong province, China
8 East Guangdian Road,
Hutang Town, Wujin,
Ghangzhou City,
Jiangsu Province.China
Zip: 213161

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Monday, July 27, 2009

Betty Douglas - Medivet Veterinary Group

 

Fraud. It's been around with different people for some time and obviously has no connection to the real Medivet Veterinary Group.

One out of five!

My Name is MRS.BETTY DOUGLAS. I'm a regional purchasing manager of Medivet Veterinary Group Co. Ltd here in United Kingdom.I have a project contract which I would like to share with you depending on your wiliness and interest in handling it. This project contract goes on a supply of a product called Adequan i.m injection r/x equine, this product is a vaccines use for animal treatments especially horses and dogs.

Here in England, Adequan i.m injection is in a high demand by my company here in United Kingdom, and right now I have been able to find a distributor in Malaysia Asia who sells Adequan i.m injection cheaper than what the company buys in Germany.

There in Asia Malaysia, they sell a carton of this vaccines at the cost of USD2, 400. Here in England, they sell a carton at the cost of USD7, 800 per carton. Now I seek for a partner in this business who will stand as the supplier of this vaccines to my company purchasing manager there in Asia Malaysia,

by buying this cleanser at the cost of USD2, 400 per carton from the Malaysian distributor whom I will pass the details to you and re-sell to my company purchasing manager at the cost of USD6, 500 .We will be sharing the profit that will be made in percentage margin of 40% for me and 60% for you. Contact me for more details

Thanks
MS.BETTY D(PHD)

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Wednesday, July 22, 2009

A & M Jewelry Closeout

 

Fraud. Usual rubbish. I have not got an advert on Craig's List.

One out of five!

HELLO THERE,

THIS IS TO INFORM YOU THAT I SAW YOUR AD ON CRAIGSLIST AND I WILL LIKE TO INFORM YOU THAT YOU CAN EARN AS MUCH AS 500 TO 1000 POUNDS A WEEK. IF YOU BANK WITH ANY OF THE FOLLOWING BANKS.

HSBC,HALIFAX BANK,NATWEST BANK,BARCLAYS BANK OR ANY OF THE BIG BANKS IN THE UK.

WORK AS A TRANSACTION MANAGER AND EARN HUGE INCOME/COMMICCION ON A WEEKLY BASIS, YOU PAY WILL INCREASE AS YOUR EFFICIENCY INCREASES.
VERY IMPORTANTLY, YOU MUCT BE VERY HONEST, TRUST WORTHY AND VERY LOYAL TO YOUR JOB.

IF YOU ARE INTERESTED EMAIL US BACK WITH YOUR FULL NAME, ADDRESS, AND MOBILE PHONE NUMBER.ALSO INCLUDE YOUR AGE AND BANK NAME.

MR HARRY SMITH
A & M JEWELRY CLOSEOUT.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Monday, July 13, 2009

Richard Hough

 

Fraud. Usual rubbish. Don't touch it.

Note that I think the web site is genuine and that the company itself is very reputable. It's just that the e-mail address in this spam e-mail is very different to the one on the web site.

One out of five!

Richard Hough Limited - The Calender Roll Specialists Mill Hill Street Mill Hill Bolton, Lancashire England BL2 2AB http://www.richardhough.co.uk/

Dear Prospective Employee,

Richard Hough is in need of individuals who can help us receive payments from our customers in your city here in the UK as we do not run an account in those regions.

Salary: 10% of any transfer made to your account
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week.

You choose your hours! Note that your bank account details are not needed and there are no hidden cost for your services.

For more information, contact

Mr Richard Johnson,
Regional Representative,
E-mail : richardhough1@live.co.uk
+44-755-216-2811

Copyright © 2009 Richard Hough Ltd.. All rights reserved. Registered in England No. 00101147.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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